HML EXECUTIVE LTD

Company number 07886780

Date	Type	Description	View / Download
03 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
18 Feb 2019	LIQ10	Removal of liquidator by court order	(8 pages)
10 Dec 2018	600	Appointment of a voluntary liquidator	(19 pages)
24 May 2018	LIQ03	Liquidators' statement of receipts and payments to 12 March 2018	(13 pages)
04 Apr 2017	AD01	Registered office address changed from 83 High Street West Wickham BR4 0LS England to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 4 April 2017	(2 pages)
03 Apr 2017	4.20	Statement of affairs with form 4.19	(8 pages)
03 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-13	(1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2016	CH01	Director's details changed for Mr John Robert Millard on 3 November 2016	(2 pages)
03 Nov 2016	CH01	Director's details changed for Mr Howard John Lewis on 3 November 2016	(2 pages)
31 Oct 2016	AD01	Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 31 October 2016	(1 page)
03 Mar 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 500	(4 pages)
06 Dec 2015	AP01	Appointment of John Robert Millard as a director on 6 October 2015	(3 pages)
16 Nov 2015	AD01	Registered office address changed from 68 Marlow Road London SE20 7UZ to 30 Addiscombe Grove Croydon Surrey CR9 5AY on 16 November 2015	(2 pages)
16 Nov 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(3 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
09 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(3 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
07 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	(3 pages)
07 Feb 2014	CH01	Director's details changed for Mr Howard John Lewis on 12 December 2013	(2 pages)
07 Feb 2014	AD01	Registered office address changed from 25 Suffield Road Amerley London SE20 7YQ on 7 February 2014	(1 page)
16 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
14 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(3 pages)